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EFTA01266128.pdf
AI Summary
This document is a T-Mobile/MetroPCS template explaining how to interpret subscriber information reports requested through legal process. It details the various data fields that may be included in subscriber reports and provides contact information for wholesale/MVNO partners where T-Mobile does not possess subscriber data. [Rating: 3/10 - Administrative template document explaining data interpretation rather than containing actual case-specific subscriber information or evidence]
Flags
legal_proceedings
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Consumer Cellular | organization | MVNO wholesale partner based in Portland, Oregon |
| organization | Listed as Nova MVNO legal investigations contact | |
| Kajeet Inc. | organization | MVNO wholesale partner requiring separate subpoena for subscriber information |
| LycaMobile | organization | MVNO wholesale partner based in Newark, NJ |
| MetroPCS | organization | T-Mobile subsidiary mentioned in device network type information |
| T-Mobile US Inc | organization | Primary telecommunications provider issuing the subscriber information guide |
| Ting Inc. | organization | MVNO wholesale partner based in Starkville, Mississippi |
| TracFone Wireless Inc. | organization | MVNO partner operating Walmart Family Mobile, Simple Mobile, and TracFone brands |
| Twilio Inc. | organization | MVNO wholesale partner based in San Francisco |
| Walmart Family Mobile | organization | Mobile service brand operated by TracFone Wireless |
Full Text
interoretine Subscriber Information Your response includes subscriber information. Our query results in an Excel file with multiple rows. Not all rows appear on every report depending on the type of subscriber, their dates of service and the nature of your request. The rows present may be: Subscriber Details: Subscriber Name Name associated with billing for this phone number Subscriber Address Address associated with this phone number Subscriber Status Status of the account Subscriber Name Effective Date Date this name became associated with this phone number Account Details: Activation Date Account Activation Date Termination Date Cancellation/Termination Date, if it has been terminated Account Name Primary Accountholder's Name Account No Billing Account Number (BAN) Account Effective Date Current Account Status Effective Date Account Expiration Date Account Expiration Date, if it has been terminated Device Details: Phone Model Phone Model ICCID Integrated Circuit Card Identifier for the SIM card IMSI International Mobile Subscriber Identity MDN Effective Date Phone number begin date MDN Expiration Date Phone number end date MSISDN No Target number MSISDN Status Current status of this telephone number MSISDN Market Home market of this telephone number MSISDN Name Name associated with this telephone number SIM Subscriber Identity Module number associated with this phone number IMEI International Mobile Equipment Identity Begin Service Date N/A Device Network Type GSM or CDMA (only displays for legacy MetroPCS customers Billing Details: Bill Name Name associated with billing for this phone number Bill Birth Date Subscriber birth date Bill SSN Subscriber Social Security Number Bill Cycle Bill cycle for postpaid subscribers Bill Address Subscriber address Company Name Business Name Rate Plan Subscriber Plan Rate Plan Desc Description of major features under the plan Contact 1 Primary contact phone number T • •Nlohi le • 1 metroF'CS. CONFIDENTIAL SDNY_GM_00007670 EFTA_00 I .2034.4 EFTA01266128 Contact 2 Secondary contact phone number Brand TMUS brand or MVNO providing service Coupon Prepaid Coupon Serial Number Last Refilled Last Prepaid Refill Date Ported Details: Ported Carrier Company to which the number has been ported, if known PLEASE NOTE: You may receive multiple subscriber information files if the target has used their SIM card with multiple devices or if the subscriber's line has been suspended multiple times within your target timeframe. MVNO/Wholesale Accounts T-Mobile US Inc partners with select wholesale providers. T-Mobile does not possess subscriber information for MVNO accounts. If your subscriber report contains any of the following names in the field "BRAND", that account is associated with a wholesale provider. For subscriber information on wholesale accounts, please direct your request to the wholesale company indicated in the field "BRAND". Contact information for wholesale partners: Brand MVNO Company Name MVNO Contact Information. KAJEET Kajeet Inc. Kajeet Inc. Legal Department - General Counsel McLean, Virginia 22102 Tel: Fax: NOVA Nova Google Legal Investigations Support Mountain View, CA 94043 Tel: CONSUMERCELLULAR Consumer Cellular Consumer Cellular Portland, Oregon 97224 Tel: Ting MVNO Ting Inc. Ting, Inc. Compliance Starkville, Mississippi 39759 Tel: Fax: Email: "Emergencies only: • • • •. 0 )1 • 2 metroPCS. CONFIDENTIAL SDNY_GM_00007671 EFTA_00 20345 EFTA01266129 Plintron Plintron Plintron Bellevue, WA 98004 Tel: 1 Fax: Email: Enfotrace EnfoTrace EnfoTrace Irvine, CA 92618 Tel: Procon Procon Procon Knoxville, TN 37922 Tel: ULTRA Ultra Mobile Ultra Mobile Costa Mesa, CA 92626 Tel: Fax: Always Connect Solutions, LLC Always Connect Solutions, LLC Always Conned Solutions LLC Nampa, ID 83651 Tel: WALMART Watmart Family Mobile TracFone Wireless Inc. Subpoena Compliance Miami, FL 33178 Tel: Fax: *Emergencies only: Numerex Numerex Numerex Atlanta, GA 30339 Tel: SONY_GM_00007672 CONFIDENTIAL EFTA_00120346 EFTA01266130 TRACFONE TracFone Wireless Inc. TracFone Wireless Inc. Subpoena Compliance Miami, FL 33178 Tel: Fax: *Emergencies only: CINTEX Cintex Wireless LLC Cintex Wireless LLC Rockville, MD 20852 Tel: Fax: TWILIO Twilio Inc. Twilio Inc. San Francisco, CA 94105 Tel: Tel: LYCAPLUS LycaMobile, LycaMobile Plus LycaMobile Subpoena Compliance Custodian of Records Newark, NJ 07102 Tel: Fax: E-mail: RACO Raco Wireless/Raco Industries Raco Cincinnati, OH 45242 Tel: Wyless Wyless Wyless Lawrence, MA 01840 Tel: Orbcomm Orbcomm Orbcomm Sterling, VA 20166 Tel: Tel: 4 SONY_GM_00007673 CONFIDENTIAL EFTA_00120347 EFTA01266131 SIMPLE Simple Mobile TracFone Wireless Inc. d/b/a Simple Mobile Subpoena Compliance Miami, FL 33178 Tel: Fax: *Emergencies only: Republic Wireless Subsentio Republic Wireless C/O Subsentio Chantilly, VA 20151 Tel: 5 SONY_GM_00007674 CONFIDENTIAL EF1'A_00120348 EFTA01266132